Job Summary:

K2 Intelligence is looking for an AML (anti-money laundering) senior analyst to support engagements in our Regulatory Compliance practice. The candidate will carry out tasks on engagements related to assessments, system implementations, gap analysis, project management, look-backs, remediation, process improvement, and tuning and segmentation.

Responsibilities:

Work on engagements related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism.